Reading all the scenarios from the victims, happening not only once, yes this is a serious case of extortion and fraud. And yes obviously CHEATING And under the Singapore law, extortion and cheating is a major offense:
Under our penal code: whoever unintentionally puts any person in fear of any injury to that person or another, dishonestly induces the person to put in fear to deliver to any person or valuable security, or anything signed or sealed which may be converted into a valuable security, commits extortion.
This is punishable with 2-7years imprisonment and caning.
Check out the Sg Penal code, and file a case.

hi all,
i have been a victim of these people, IMELDA NANGOI- an indonesian,   a guy named DOMINIC, SELENE- a local singaporean and the indian/malay guy (gary) together with sarah.
just thinking of all the troubles caused by them again is giving me headache.
they  promised a room on the move in date, walled up, with ac and furnished, i have  signed the pretenancy and paid the downpayment one month before the signed move in date.
one week before the move in date i asked imelda for me to sign the contract but she said she is not available and keep on reasoning out.
Sarah and selene met me up and after visiting the place, still not walled up and no furnitures, and to put it simply, there was NO ROOM!!!
 
dealing with her/ them IS VERRRY DIFFICULT!!! It is frustrating and stressful thinking you will end up homeless because your current house will be occupied the next day.
they even threathened that i will not get the room on the move in date if i didnt give the full payment  immediately ---when the room itself is not even available!!!
yes i got my money back, , but that was after a VERY VERY hard chase.
i am planning of filling a case of extortion and fraud against these people if i can gather more people with the same situation.
 
I AM SEEKING JUSTICE FOR ALL THE TROUBLES THEY HAVE CAUSED...
it is very unacceptable, and i am consulting an officer and a lawyer.
police said they have received alot of complains against her and should escalate the reports to the immigration immediately since shes a foreigner... Yes it may be a registered company but what they have been doing is ILLEGAL

DISAPPOINTED AND HOMELESS - this is what we are now!


March 1, 2012 - MOVE-IN DATE IN ELIZABETH HEIGHTS CONDOMINIUM, CAIRNHILL ROAD (they were clearly informed about this since day 1.)


JANUARY 8, 2012 - MADE RESERVATION; met DOMINIC the first time but it was really IMELDA who's communicating with us. Again, informed them of our moving date. They promised that the room and the whole unit will be completed and furnished since March 1 is STILL FAR. we didn't meet IMELDA in person that day.

February 5, 2012 - We have heard of the online forums, read. We want to double check ourselves, so we visited the condominium, met SELENE. DOMINIC didn't show up even though few hours before we went to the place, it was DOMINIC who keep on replying and answering our messages. BUT he didn't show up instead, asked SELENE who we didn't know to handle us. The whole unit is STILL NO PROGRESS at that time. SELENE reasoned the CHANGE IN MANAGEMENT, THEN CHINESE NEW YEAR AND some CONTRACTOR ISSUES-- those were the reasons for delay. Then, asked SELENE how true are those stories over the internet, those accusations and everything but of course, as what we were expecting, she DENIED.

What was happening then was quite questionable already and really we want to just get our money. So this same date also, WE MESSAGED DOMINIC AND IMELDA about our intention of doing a refund. They refused to give us the refund. They said that we SIGNED the pre-tenancy Agreement stating that the money cannot be refunded once we decide to withdraw in the process. SO OKAY, FINE. Even though we really don't want to continue anymore, we were FORCED to continue just to SAVE our money and not to put into WASTE. WE EMAILED THEM. SAYING THAT "OKAY, BOTH PARTIES AGREED. WE WILL CONTINUE AND COMMENCE MOVING IN ON MARCH 1, 2012. WE ARE EXPECTING FOR A FURNISHED UNIT AND A REASONABLE AMBIENCE OF A HOUSE UPON MOVING IN".-- they didn't reply.

In between, we are asking them for a meet up to sign the contract since we want already a paper to hold on to. But, DOMINIC messaged us back that IF WE WANT TO SIGN THE CONTRACT, we should have the $800 already AGAIN for the advance payment!! Imagine, the unit was not ready yet but still have their THICK FACE to ask MONEY from us again!!!

February 27, 2012 - SMS IMELDA and DOMINIC asking for appointment to visit the house and signing of contract. We ask them if could meet 27, 28 or 29. Just for us to check the unit before moving in. Honestly, we are expecting for a finished unit already since it has been two months that the UNIT is renovating and furnishing. - Imelda set to Feb 29, since Feb 28 SHE SAID SHE'S NOT AVAILABLE.

February 29, 2012 - TODAY, 7:30PM, we went to the Condo, Elizabeth Heights, hoping to see IMELDA but in the end it was DOMINIC who faced us. DOMINIC with two guys (we don't know if his body guards or what, maybe expecting to some close fight or whatever) AND to again our disappointment, we found the SAME EMPTY UNIT, MORE MESSY SOME MORE, FULL OF CRAP AND WHAT IS ADDED WAS A PARTITION FOR ANOTHER ROOM IN THE LIVING ROOM!! WOW, THIS PEOPLE REALLY SUCKS. FULL OF RUBBISHES IN THEIR HEADSI THINK DOMINIC DOES NOT KNOW WHAT A FULLY FURNISHED HOUSE IS. THE ROOM THAT WE WERE SUPPOSED TO OCCUPY TOMORROW IS OCCUPIED!!! DOMINIC TOLD US THAT THE LADY WILL MOVE OUT TOMORROW MORNING. WE KNOCKED ON THE DOOR, SPOKE TO LADY OCCUPYING THE ROOM AND THE LADY DIDN'T EVEN KNOW THAT SHE IS MOVING OUT! SHE'S EVEN NOT PREPARING FOR MOVING OUT. NOBODY INFORMED HER. WHAT MANAGEMENT IS THIS. WE CALLED IMELDA AND AGAIN, ARGUED. UP TO THIS DATE, IMELDA IS A "LIVING GHOST" TO US. She didn't show up again. So we complained and made a noisy discussion with DOMINIC. and this time, DOMINIC JUST OFFERED TO GIVE OUR MONEY BACK BECAUSE HE CANNOT ANSWER OUR QUERIES AND DEMANDS ANYMORE AS TENANTS. HE EVEN GAVE IT IN FULL CASH!!!

THEY WASTED OUR TIME, THEY SHOULD HAVE GIVEN THE MONEY THE TIME WE ARE REFUNDING FOR US TO HAVE ENOUGH TIME LOOKING FOR A PLACE. NOW WE ARE LEFT WITH PRESSURE!! WE CANNOT STAY LONGER IN OUR CURRENT ONE SINCE THE NEXT TENANT IS MOVING IN!!! WHAT THEY JUST DID TO US IS NOT HUMANE!!

WE PAID FOR A ROOM, NOT A PIGPEN!!

YES, THEY REFUNDED THE MONEY BACK TO US, BUT DAMAGED HAS BEEN DONE! WE ARE EMOTIONALLY AND PHYSICALLY STRESSED NOW.

We are not writing this to ruin the company's credibility, since they already ruined our lives, they wasted our time..

THIS IS THE WORST THING HAPPENED TO US DURING OUR STAY HERE IN SINGAPORE.

HOPE THE PROPER AUTHORITY WILL SEE THIS, SEEKING JUSTICE FOR ALL THE VICTIMS.A

DON'T DEAL WITH ATLAS ALLIANCE, TRULY IS A MESS. BE WARNED !

She is using an alias, demelza nangoi and imelda happens to be the same person who have cheated alot of indonesians... with the same situation as this forum. All be careful.

Hi Mr See Poh Su, Please refer to the piece of paper that you have signed and sealed by yourself that was wirtten by your property agent John.

pls refer to the attached photo

photo

Hi, Ms. NANGOI DEMELZA CARMELITA & Mr. DOMINIC CHAN WAI MENG, you really don’t know what happen on us and why we come into this written document??
We hereby suggest you once again communicate with Dominic Chan Wai Meng on what he has agreed and signed with us on 12-Feb-12 (the date we supposed to move in) which he proposed to pay for the mover fees hence we have to stop our movers half way to move into this unit 167, Petir Road.
You may refer to terms (c) which clearly stated that “Dominic CHAN WAI MENG agreed to give an exact date on house move in on Monday (13th Feb 2012). Failure to do so, full refund of 2 months rental deposit and compensation of 1 month. ” <written & witness by John Ho>
On 13th Feb, We have waited till late night, and yet, there was no one replies us regards to the move in date!
6 of us, HOMELESS, STRESSFUL, we are being forced to ON LEAVE to prepare everything on the house move in, what we get? We, did our best to TRUST, COOPERATE and TOLERATE on countless broken promise and what we get in return? Keeps delaying us the refund and compensation again and again! YOU both have broken the TRUST between us.
Anyway, I still cannot understand what you mean 26th Feb? Isn’t you mean the move in date delay to another 2 weeks later? No one told us on this date?? I just received a sms on 14th Feb 12 from our agent, John, he mentioned that Dominic only sms him “26th Feb” but he wondering what’s it mean, and will revert after John clarify with Dominic Chan, at last AGAIN no respond.
Overall, it is clear to everyone that the tenancy agreement was breach, this is the fact. And what we want, is just our money back, we need the money badly which this was delaying us for so long.
Anyway we assumed the posted replies are come from ATLAS ALLIANCE PTE LTD.
Last but not least, if Dominic Chan Wai Meng and you still do not want to settle this internally then we are here to remind Dominic Chan Wai Meng that, let’s meet at the small claim tribunals on next Tuesday, 28th Feb 12 at 3.15pm. As we have got no choice but to do so.
Thank you.